EVEREST ICES LIMITED

Company Number		02128662
Company ID Number		02128662
Date formed		1987-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB467718994

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Companies with same name EVEREST ICES LIMITED

The following companies were found which have the same name as EVEREST ICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EVEREST ICES (LONDON) LIMITED	10 AMMANFORD GREEN RUTHIN CLOSE LONDON NW9 7SA	Active	Company formed on the 2006-07-11

Company Officers of EVEREST ICES LIMITED

Current Directors

Officer	Role	Date Appointed
SAISTA ZAVID MANIAR	Company Secretary	1992-04-02
SAISTA ZAVID MANIAR	Director	1992-04-02
ZAVID AHMED MANIAR	Director	1992-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZAVID AHMED MANIAR	MELLOW DESSERTS LTD	Director	2017-03-23	CURRENT	2016-08-05	Liquidation
ZAVID AHMED MANIAR	STAR DAIRIES LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-06-12		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-12		REGISTRATION OF A CHARGE / CHARGE CODE 021286620022
2023-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-03-14		Change of details for Mr Fazil Maniar as a person with significant control on 2023-02-16
2023-03-14		Change of details for Mrs Shayeshta Zavid Maniar as a person with significant control on 2023-02-16
2023-03-14		Change of details for Mr Zavid Ahmed Maniar as a person with significant control on 2023-02-16
2023-03-14		Change of details for Mr Zuber Maniar as a person with significant control on 2023-02-16
2023-02-22		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24		CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021286620021
2020-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021286620019
2020-02-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SAISTA ZAVID MANIAR on 2019-05-03
2020-02-12	CH01	Director's details changed for Mrs Saista Zavid Maniar on 2019-05-03
2020-02-12	PSC04	Change of details for Mrs Saista Zavid Maniar as a person with significant control on 2019-05-03
2020-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021286620020
2019-10-31	AP01	DIRECTOR APPOINTED MR ZUBER MANIAR
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 140200
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 140200
2016-05-04	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021286620018
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 140200
2016-02-04	SH01	04/02/16 STATEMENT OF CAPITAL GBP 140200
2016-02-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 140100
2015-04-29	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 140100
2014-05-01	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-04-07	AR01	02/04/13 ANNUAL RETURN FULL LIST
2014-03-25	AR01	02/04/12 ANNUAL RETURN FULL LIST
2014-03-03	AR01	02/04/11 ANNUAL RETURN FULL LIST
2014-02-20	AR01	02/04/10 ANNUAL RETURN FULL LIST
2014-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAVID AHMED MANIAR / 02/10/2009
2014-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAISTA ZAVID MANIAR / 02/10/2009
2014-02-20	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	1.4	Notice of completion of liquidation voluntary arrangement
2013-09-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-17
2013-03-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-17
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2010
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-15	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2009
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-06-04	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2009-06-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-25	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-03-12	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-10-10	122	£ IC 140100/100 28/09/07 £ SR 140000@1=140000
2007-06-08	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-05-03	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-16	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-12	123	£ NC 100000/200000 31/05/04
2004-07-12	RES04	NC INC ALREADY ADJUSTED 31/05/04
2004-07-12	88(2)R	AD 31/05/04--------- £ SI 80000@1=80000 £ IC 60100/140100
2004-05-11	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-28	363(287)	REGISTERED OFFICE CHANGED ON 28/05/03
2003-05-28	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-10-27	RES04	£ NC 10000/100000 30/04
2002-10-27	123	NC INC ALREADY ADJUSTED 30/04/02
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-27	88(2)R	AD 30/04/02--------- £ SI 60000@1=60000 £ IC 100/60100
2002-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-01	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-08	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/99 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
1999-09-27	AUD	AUDITOR'S RESIGNATION
1999-07-14	363a	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

105 - Manufacture of dairy products

10520 - Manufacture of ice cream

Licences & Regulatory approval

We could not find any licences issued to EVEREST ICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVEREST ICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-13	Outstanding	HSBC BANK PLC
LEGAL AND GENERAL CHARGE	2007-05-18	Outstanding	ABBEY NATIONAL PLC
GUARANTEE AND CHARGE	2005-12-09	Satisfied	HABIB BANK AG ZURICH
DEBENTURE	2005-10-18	Outstanding	DCD TRADE SERVICES LIMITED
STANDARD MORTGAGE DEBENTURE	2005-09-29	Satisfied	HABIB BANK AG ZURICH
ALL ASSETS DEBENTURE	2005-08-06	Outstanding	DCD FACTORS PLC
STANDARD MORTGAGE DEBENTURE	2003-07-25	Satisfied	HABIB BANK AG ZURICH
FIXED CHARGE ON ALL DEBTS FACTORED THAT SHALL FAIL TO VEST AND OTHER DEBTS WITH A FLOATING CHARGE ON MONIES RECEIVED FROM OTHER DEBTS	2001-02-06	Satisfied	BIBBY FACTORS LEICESTER LIMITED ("THE SECURITY HOLDER")
LEGAL MORTGAGE	1998-07-15	Outstanding	MIDLAND BANK PLC
DEBENTURE	1998-06-23	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-07-27	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-07-27	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1990-07-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-07-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-07-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1989-03-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-08-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-15	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 715,409
Creditors Due After One Year	2012-06-01	£ 749,308
Creditors Due Within One Year	2013-05-31	£ 614,735
Creditors Due Within One Year	2012-06-01	£ 743,261

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVEREST ICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 15,984
Cash Bank In Hand	2012-06-01	£ 2,722
Current Assets	2013-05-31	£ 362,836
Current Assets	2012-06-01	£ 297,096
Debtors	2013-05-31	£ 246,091
Debtors	2012-06-01	£ 176,950
Stocks Inventory	2013-05-31	£ 100,761
Stocks Inventory	2012-06-01	£ 117,424
Tangible Fixed Assets	2013-05-31	£ 991,144
Tangible Fixed Assets	2012-06-01	£ 1,030,626

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVEREST ICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

EVEREST ICES LIMITED owns 1 domain names.

everest-ices.co.uk

Trademarks

We have not found any records of EVEREST ICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVEREST ICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as EVEREST ICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVEREST ICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EVEREST ICES LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	69099000	Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2018-10-00	69099000	Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2018-05-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-05-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-02-00	21050010	Ice cream and other edible ice, whether or not containing cocoa, not containing milkfats or containing < 3% milkfats
2016-09-00	44219097	Articles of wood, n.e.s.
2016-06-00	69022099	Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 50% alumina, silica or a mixture or compound of these products (excl. containing, by weight, >= 93% silica, > 7% but < 45% alumina and those of siliceous fossil meals or similar siliceous earths)
2016-05-00	70133799	Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)
2016-02-00	69120089
2015-07-01	08045000	Fresh or dried guavas, mangoes and mangosteens
2015-07-01	69120010	Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-07-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2015-07-00	69120010	Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-05-01	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2015-05-00	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-12-01	69149000	Ceramic articles, n.e.s. (excl. of porcelain or china)
2014-06-01	44219097	Articles of wood, n.e.s.
2013-11-01	69149000	Ceramic articles, n.e.s. (excl. of porcelain or china)
2013-04-01	69120090	Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2012-10-01	69099000	Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2012-06-01	14049000	Vegetable products n.e.s
2012-03-01	69099000	Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2011-09-01	69120010	Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-08-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-12-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-10-01	48193000	Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2010-10-01	69120010	Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-07-01	69120010	Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-01-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-01-01	69120010	Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVEREST ICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVEREST ICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-03-05 09:42:14
Primary Source:	Companies House

Company Overview

Company Officers of EVEREST ICES LIMITED

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